BHP BILLITON OVERSEAS HOLDINGS LIMITED

BHP BILLITON OVERSEAS HOLDINGS LIMITED

Overview

Company Name	BHP BILLITON OVERSEAS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04434577
Jurisdiction	England/Wales
Date of Creation	May 09, 2002
Date of Cessation	Oct 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BHP BILLITON OVERSEAS HOLDINGS LIMITED?

(7415) /

Where is BHP BILLITON OVERSEAS HOLDINGS LIMITED located?

Registered Office Address	Gallaghers 69-85 Tabernacle Street EC2A 4RR London
Undeliverable Registered Office Address	No

What were the previous names of BHP BILLITON OVERSEAS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO. 1959) LIMITED	May 09, 2002	May 09, 2002

What are the latest accounts for BHP BILLITON OVERSEAS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What are the latest filings for BHP BILLITON OVERSEAS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2012

Final Gazette dissolved following liquidation

GAZ2

Jul 18, 2012

Return of final meeting in a members' voluntary winding up

4.71

Jul 15, 2011

Liquidators' statement of receipts and payments to Jun 29, 2011

4.68

Jan 13, 2011

Liquidators' statement of receipts and payments to Dec 29, 2010

4.68

Jul 05, 2010

Liquidators' statement of receipts and payments to Jun 29, 2010

4.68

Jan 07, 2010

Liquidators' statement of receipts and payments to Dec 29, 2009

4.68

Jul 03, 2009

Liquidators' statement of receipts and payments to Jun 29, 2009

4.68

Jan 12, 2009

Liquidators' statement of receipts and payments to Dec 29, 2008

4.68

Jul 29, 2008

Liquidators' statement of receipts and payments to Jun 29, 2008

4.68

Jan 10, 2008

Liquidators' statement of receipts and payments

4.68

Jul 12, 2007

Liquidators' statement of receipts and payments

4.68

Jan 29, 2007

Liquidators' statement of receipts and payments

4.68

Jul 04, 2006

Liquidators' statement of receipts and payments

4.68

Jan 23, 2006

Liquidators' statement of receipts and payments

4.68

Jul 25, 2005

Liquidators' statement of receipts and payments

4.68

Dec 14, 2004

Full accounts made up to Jun 30, 2004

AA

Jul 27, 2004

legacy

287

Jul 26, 2004

Declaration of solvency

4.70

Jul 26, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 26, 2004

Appointment of a voluntary liquidator

600

Jul 16, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Co wnd up vol liq app 30/06/04	RES13

Jun 28, 2004

legacy

363a

Feb 23, 2004

Full accounts made up to Jun 30, 2003

AA

Jul 29, 2003

legacy

363s

Jul 29, 2003

legacy

363(288)

View All Filings

Who are the officers of BHP BILLITON OVERSEAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, Ines Lucia Spa House 1 Montague Road SW19 1TB Wimbledon London	Jun 13, 2002		Secretary	Spa House 1 Montague Road SW19 1TB Wimbledon London			British		Company Secretary	55576690001
HOBLEY, Elizabeth Anne 12 Spice Court Asher Way Wapping E1W 2JD London	Dec 02, 2002		Director	12 Spice Court Asher Way Wapping E1W 2JD London			British	1970-11	Company Secretary	85623090001
SMITH, William Broughton Flat 3 42 King Street Covent Garden WC2E 8JS London	Jun 13, 2002		Director	Flat 3 42 King Street Covent Garden WC2E 8JS London			Australian	1956-3	Legal Counsel	79101380002
SMITH, William Broughton Flat 3 42 King Street Covent Garden WC2E 8JS London	Jun 13, 2002	Jun 13, 2002	Secretary	Flat 3 42 King Street Covent Garden WC2E 8JS London			Australian		Legal Counsel	79101380002
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	May 09, 2002	Jun 13, 2002	Nominee Secretary	One Silk Street EC2Y 8HQ London						900004790001
WATSON, Ines Lucia Spa House 1 Montague Road SW19 1TB Wimbledon London	Jun 13, 2002	Dec 02, 2002	Director	Spa House 1 Montague Road SW19 1TB Wimbledon London		United Kingdom	British	1960-4	Company Secretary	55576690001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	May 09, 2002	Jun 13, 2002	Nominee Director	One Silk Street EC2Y 8HQ London						900004840001

View Detailed Information on Officers and People with Significant Control

Does BHP BILLITON OVERSEAS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 18, 2012	Dissolved on
Jun 30, 2004	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Stephen Palmer Gallaghers Po Box 698 EC2A 4RR 2nd Floor Titchfield House 69/85 Tabernacle Street London	practitioner	Gallaghers Po Box 698 EC2A 4RR 2nd Floor Titchfield House 69/85 Tabernacle Street London	Jun 30, 2004

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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